PRS2 ApS

  • Inactive

  • Registration 35244972
  • APS
  • Established 21 May, 2013
  • Dissolved 15 November, 2019

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 21 May, 2013 Dissolved 15 November, 2019
Address
Overdrevsvejen 86
C/O Jens-Christian Sander Olsen
4600 Køge
Denmark
Registration number
Registration 35244972

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • David Søndergaard
    2017-07-01 – 2019-11-15 19% ownership (2017-07-01 – 2019-11-15 ) 19% voting rights (2017-07-01 – 2019-11-15 )
  • Jan Bertel Petersen
    2017-07-01 – 2019-11-15 19% ownership (2017-07-01 – 2019-11-15 ) 19% voting rights (2017-07-01 – 2019-11-15 )
  • Rasmus Boas Thygesen
    2017-07-01 – 2019-11-15 19% ownership (2017-07-01 – 2019-11-15 ) 19% voting rights (2017-07-01 – 2019-11-15 )
  • Jens-Christian Sander Olsen
    2017-07-01 – 2019-11-15 19% ownership (2017-07-01 – 2019-11-15 ) 19% voting rights (2017-07-01 – 2019-11-15 )
  • Anders Kamper Kristensen
    2017-07-01 – 2019-11-15 19% ownership (2017-07-01 – 2019-11-15 ) 19% voting rights (2017-07-01 – 2019-11-15 )
  • John Steinmann
    2017-07-01 – 2019-11-15 5% ownership (2017-07-01 – 2019-11-15 ) 5% voting rights (2017-07-01 – 2019-11-15 )
Legal owners
  • TEKNIK-INVEST ApS 50% ownership (2013-05-21 – 2017-06-30 ) 100% ownership (2017-07-01 – 2019-11-15 ) 50% voting rights (2013-05-21 – 2017-06-30 ) 100% voting rights (2017-07-01 – 2019-11-15 )
  • MB HOLDING KØGE ApS 33.33% ownership (2013-05-21 – 2017-07-01 ) 33.33% voting rights (2013-05-21 – 2017-07-01 )
  • TEKNIK-INVEST ApS 50% ownership (2013-05-21 – 2017-06-30 ) 100% ownership (2017-07-01 – 2019-11-15 ) 50% voting rights (2013-05-21 – 2017-06-30 ) 100% voting rights (2017-07-01 – 2019-11-15 )
Subsidiaries
  • PRS3 UDLEJNING ApS 100% ownership (2014-01-06 – 2017-10-18 ) 100% voting rights (2014-01-06 – 2017-10-18 )
  • 1. juni 2015 ApS 100% ownership (2013-05-21 – 2016-10-27 ) 100% voting rights (2013-05-21 – 2016-10-27 )